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Fraud enablers
Select a category below:
- Abuse of position of trust
- Accommodation addresses
- Bankruptcy-related fraud
- Botnet-related fraud
- Call centre fraud
- Computer hacking
- Impersonation of officials
- Mail boxes and multiple post redirections
- Malware
- Marketing materials
Tabnapping
Tabnapping is a type of phishing scam that fraudsters use to get people’s personal information.
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Are you a victim of a fraud?
Fraud is when trickery is used to gain a dishonest advantage, which is often financial, over another person.
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